Data shared by CertiK showed that a third of the losses from 50 of the largest crypto exploits in 2023 ended up in the Bitcoin network.
FinCEN Fines Bitcoin-Mixing CEO $60M in Landmark Crackdown on Helix, Coin Ninja
Larry Dean Harmon ran the first bitcoin mixing services targeted with criminal allegations by U.S. authorities.
Darknet Markets are Mixing Bitcoins At Blistering Pace: Report
Darknet markets mixed $67 million in bitcoin in Q1 2020, a staggering jump from 2019’s Q1 totals: $3 million.
Developers of Ethereum Privacy Tool Tornado Cash Smash Their Keys
Developers of ether mixer Tornado Cash have destroyed their admin keys, turning the privacy tool into permissionless code.
Developers of Ethereum Privacy Tool Tornado Cash Smash Their Keys
Developers of ether mixer Tornado Cash have destroyed their admin keys, turning the privacy tool into permissionless code.
Ex-Microsoft Engineer Used Bitcoin to Help Embezzle Millions From Tech Giant
The software engineer used bitcoin mixers to help obfuscate the source of the stolen funds.